MEDOC WINES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
MEDOC WINES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
MEDOC WINES LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05775659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MEDOC WINES LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05775659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MEDOC WINES LIMITED - LEATHERHEAD
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JOHN EARLE WELBY | Jul 1960 | British | Director | 2006-04-10 | CURRENT |
CAMILLA JANET WELBY | Secretary | 2006-04-10 UNTIL 2012-03-09 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-10 UNTIL 2006-04-10 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2006-04-10 UNTIL 2006-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic John Earle Welby | 2016-04-06 | 7/1960 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-12-06 | 30-04-2018 | 279 Cash 334,345 equity |
ACCOUNTS - Final Accounts | 2017-12-02 | 30-04-2017 | 19,038 Cash 383,328 equity |
Accounts filed on 30-04-2015 | 2016-01-29 | 30-04-2015 | £292,526 equity |
Accounts filed on 30-04-2014 | 2015-01-30 | 30-04-2014 | £237 Cash £257,670 equity |